BALTJŪRA-SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
44 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTJŪRA-SERVISS" |
| Registration number, date | 42103013548, 08.11.1994 |
| VAT number | None (excluded 31.08.2023) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Jāņa Dikmaņa iela 4 – 35, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 29.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 8.97 |
| Personal income tax (thousands, €) | 0 | -0.15 | 4.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.48 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 988 | € 1 | € 2 988 | Latvia | 06.02.2023 | 20.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTJŪRA SERVISS" | Until 26.11.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Rožu 34-4 | Until 21.09.1996 | 28 years ago |
|---|---|---|
| Liepāja, Mirdzas Ķempes iela 28-34 | Until 26.11.2004 | 20 years ago |
| Liepāja, Kūrmājas prospekts 7-306 | Until 26.09.2017 | 7 years ago |
| Liepāja, Lielā iela 7 | Until 29.01.2019 | 5 years ago |
| Liepāja, Tirgoņu iela 24 | Until 20.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (86.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.10.2023 | PDF (86.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2023 | PDF (86.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums Baltj ra Serviss 1 parakst ts | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 atzinums Baltj ra serviss | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP atzinums Baltjura serviss PARAKSTITS | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums Baltj ra serviss parakst ts.doc | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | PDF (1012.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (628.84 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (312.09 KB) | ||
2007 |
Annual report | 25.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 23.05.2007 | TIF (1.72 MB) | ||
2005 |
Annual report | 09.04.2018 | TIF (1.08 MB) | ||
2004 |
Annual report | 09.04.2018 | TIF (1.03 MB) | ||
2003 |
Annual report | 09.04.2018 | TIF (1.06 MB) | ||
2002 |
Annual report | 09.04.2018 | TIF (1.25 MB) | ||
2001 |
Annual report | 09.04.2018 | TIF (984.59 KB) | ||
2000 |
Annual report | 09.04.2018 | TIF (983 KB) | ||
1999 |
Annual report | 09.04.2018 | TIF (898.61 KB) | ||
1998 |
Annual report | 09.04.2018 | TIF (846.62 KB) | ||
1997 |
Annual report | 09.04.2018 | TIF (863.87 KB) | ||
1996 |
Annual report | 26.09.2017 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
186.25 KB | 20.02.2023 | 14.02.2023 | 1 | |
Articles of Association |
TIF | 130.21 KB | 19.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 187.33 KB | 19.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 36.71 KB | 19.06.2014 | 27.05.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 655.64 KB | 19.06.2014 | 23.05.2014 | 7 |
Articles of Association |
TIF | 21.03 KB | 28.09.2017 | 16.08.2012 | 1 |
Articles of Association |
TIF | 23.77 KB | 28.09.2017 | 26.11.2004 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 28.09.2017 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.9 KB | 28.09.2017 | 26.05.2003 | 1 |
Articles of Association |
TIF | 50.13 KB | 26.09.2017 | 05.08.1996 | 2 |
Articles of Association |
TIF | 31.49 KB | 26.09.2017 | 26.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 23.33 KB | 26.09.2017 | 06.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.14 KB | 26.09.2017 | 27.02.1996 | 1 |
Shareholders’ register |
TIF | 24.26 KB | 26.09.2017 | 27.02.1996 | 1 |
Articles of Association |
TIF | 436.01 KB | 26.09.2017 | 01.11.1994 | 11 |
Memorandum of association |
TIF | 66.53 KB | 26.09.2017 | 01.11.1994 | 2 |
Memorandum of association |
TIF | 307.08 KB | 26.09.2017 | 01.11.1994 | 9 |
Memorandum of association |
TIF | 204.73 KB | 26.09.2017 | 01.11.1994 | 6 |
Memorandum of Association |
TIF | 68.34 KB | 26.09.2017 | 01.11.1994 | 2 |
Shareholders’ register |
TIF | 37.87 KB | 26.09.2017 | 01.11.1994 | 2 |
Shareholders’ register |
TIF | 80.59 KB | 26.09.2017 | 01.11.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.51 KB | 20.02.2023 | 14.02.2023 | 1 |
Application |
ASICE | 28.92 KB | 20.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
121.25 KB | 20.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 103.94 KB | 19.08.2021 | 17.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 19.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 13.03.2019 | 13.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 286.73 KB | 08.03.2019 | 05.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 29.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 29.01.2019 | 29.01.2019 | 1 |
Application |
TIF | 152.48 KB | 24.01.2019 | 24.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 24.01.2019 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 26.09.2017 | 26.09.2017 | 1 |
Application |
TIF | 195.22 KB | 21.09.2017 | 21.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 42 KB | 21.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 176.47 KB | 19.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 741.35 KB | 19.06.2014 | 27.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.75 KB | 19.06.2014 | 27.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 249.71 KB | 19.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 28.09.2017 | 29.08.2012 | 2 |
Application |
TIF | 508.02 KB | 28.09.2017 | 16.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 28.09.2017 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 28.09.2017 | 11.12.2007 | 1 |
Application |
TIF | 258.18 KB | 28.09.2017 | 06.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 28.09.2017 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.35 KB | 28.09.2017 | 01.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 33.67 KB | 28.09.2017 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 28.09.2017 | 26.11.2004 | 1 |
Registration certificates |
TIF | 30.44 KB | 28.09.2017 | 26.11.2004 | 1 |
Application |
TIF | 436.51 KB | 28.09.2017 | 16.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 37.16 KB | 28.09.2017 | 16.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.93 KB | 28.09.2017 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 14.02 KB | 28.09.2017 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.09 KB | 28.09.2017 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 28.09.2017 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 28.09.2017 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 28.09.2017 | 13.05.2003 | 2 |
Submission/Application |
TIF | 32.28 KB | 28.09.2017 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 28.09.2017 | 09.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 26.09.2017 | 20.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 26.09.2017 | 06.08.2002 | 1 |
Submission/Application |
TIF | 28.83 KB | 26.09.2017 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 26.09.2017 | 05.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 26.09.2017 | 15.03.2000 | 1 |
Other documents |
TIF | 28.21 KB | 26.09.2017 | 15.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 54.34 KB | 26.09.2017 | 15.03.2000 | 2 |
Submission/Application |
TIF | 15.08 KB | 26.09.2017 | 15.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 26.09.2017 | 06.08.1999 | 1 |
Sample report |
TIF | 42.02 KB | 26.09.2017 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.72 KB | 26.09.2017 | 20.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 26.09.2017 | 23.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 26.09.2017 | 05.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 26.09.2017 | 26.06.1996 | 1 |
Registration certificates |
TIF | 141.06 KB | 26.09.2017 | 26.06.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 26.09.2017 | 25.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 26.09.2017 | 25.06.1996 | 1 |
Submission/Application |
TIF | 15.31 KB | 26.09.2017 | 25.06.1996 | 1 |
Submission/Application |
TIF | 23.12 KB | 26.09.2017 | 25.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 26.09.2017 | 19.06.1996 | 2 |
Specimen signature without Identity number |
TIF | 12.29 KB | 26.09.2017 | 18.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 26.09.2017 | 08.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 26.09.2017 | 06.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 26.09.2017 | 27.02.1996 | 1 |
Submission/Application |
TIF | 16.9 KB | 26.09.2017 | 27.02.1996 | 1 |
Registration certificates |
TIF | 172.57 KB | 28.09.2017 | 08.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 26.09.2017 | 08.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 26.09.2017 | 08.11.1994 | 2 |
Registration certificates |
TIF | 57.81 KB | 26.09.2017 | 08.11.1994 | 1 |
Registration certificates |
TIF | 66.25 KB | 26.09.2017 | 08.11.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.86 KB | 26.09.2017 | 07.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 26.09.2017 | 02.11.1994 | 1 |
Application |
TIF | 149.71 KB | 26.09.2017 | 01.11.1994 | 4 |
Copy of the personal identification document |
TIF | 366.54 KB | 26.09.2017 | 11.11.1992 | 8 |
Submission/Application |
TIF | 11.97 KB | 26.09.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register